AKL PORTFOLIO LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Total exemption full accounts made up to 2024-10-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-08 with no updates

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09/12/249 December 2024 Cessation of Mohammed Razwan Latif as a person with significant control on 2024-12-01

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09/12/249 December 2024 Change of details for Mrs Nadia Latif as a person with significant control on 2024-12-09

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03/12/243 December 2024 Satisfaction of charge SC4895020004 in full

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03/12/243 December 2024 Satisfaction of charge SC4895020001 in full

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13/11/2413 November 2024 Registered office address changed from 58 Howdenhall Road Edinburgh EH16 6PJ to 557 Parkhouse Road Barrhead Glasgow G78 1TE on 2024-11-13

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13/11/2413 November 2024 Director's details changed for Mr Mohammed Razwan Latif on 2024-11-13

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Notification of Mohammed Razwan Latif as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Notification of Nadia Latif as a person with significant control on 2024-09-25

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24/06/2424 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-08 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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16/01/2316 January 2023 Change of details for Mr Rizwan Latif as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Rizwan Latif on 2022-01-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-10-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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14/01/2114 January 2021 DISS40 (DISS40(SOAD))

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13/01/2113 January 2021 31/10/19 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4895020004

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19/12/1419 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895020003

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4895020003

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4895020002

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4895020002

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4895020001

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22/10/1422 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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